XinXiang Era Group Company Limited (08519)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li On Lok | 09-Jan-25 | CoSec | |||
| Kong Linglei | 15-Feb-24 | CEO | |||
| Liu Enyu | 09-Feb-24 | NED, Ch | |||
| Ma Lina | 09-Feb-24 | INED | |||
| Deng Yongling | 09-Feb-24 | INED | |||
| Peng Ben | 09-Feb-24 | NED | |||
| Mao Xiaobi | 09-Feb-24 | INED | |||
| Wan Cherry Suet Yee | 21-Aug-15 | ED | |||
| Foo Carina Man Yee | 04-Feb-22 | 09-Jan-25 | CoSec | ||
| Ms. Foo Man Yee Carina | 09-Jan-25 | CoSec | Resignation. Ms. Foo has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. | ||
| Chanmugam Devin Nijanthan | 23-Jan-18 | 15-Feb-24 | INED | ||
| Leung Ulric Yuk Lun | 23-Jan-18 | 15-Feb-24 | INED | ||
| Kong Linglei | 09-Feb-24 | 15-Feb-24 | ED | ||
| Wee Tony Keng Hiong | 23-Jan-18 | 15-Feb-24 | INED | ||
| Wong Yenn Pui Yain | 21-Aug-15 | 09-Feb-24 | Fdr, Ch, CEO | ||
| Yeung Alban Tsz Kit | 02-Dec-20 | 04-Feb-22 | CoSec | ||
| Leung Yin Fai | 01-May-18 | 02-Dec-20 | CoSec | ||
| Yim Sau Ping | 26-Oct-15 | 01-May-18 | CoSec |